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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Gibson, Emily Elizabeth
    Born in September 1978
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Balcombe, Gary Leigh
    Born in November 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Hassan, Aatif Naveed
    Born in April 1979
    Individual (165 offsprings)
    Officer
    icon of calendar 2024-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Coles, Simon
    Born in February 1974
    Individual (42 offsprings)
    Officer
    icon of calendar 2024-01-26 ~ now
    OF - Director → CIF 0
  • 5
    Doyle, Gemma Claire
    Born in August 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-01-26 ~ now
    OF - Director → CIF 0
  • 6
    Slevin, Rachel
    Born in April 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-01-26 ~ now
    OF - Director → CIF 0
  • 7
    PISCARI LIMITED - 2013-05-01
    CSL CHANGE MANAGEMENT LIMITED - 2007-11-22
    icon of address58, Buckingham Gate, London, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    76,000 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-01-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Aiano, Stephen George Gerard
    Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-26 ~ 2025-06-01
    OF - Director → CIF 0
  • 2
    Foglio, Alfred Louis
    Director born in October 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ 2024-01-26
    OF - Director → CIF 0
    Mr Alfred Louis Foglio
    Born in October 1970
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2021-01-11 ~ 2024-01-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Persaud, David Vikram
    Director born in September 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ 2024-01-26
    OF - Director → CIF 0
    Mr David Vikram Persaud
    Born in September 1971
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2020-12-09 ~ 2024-01-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

YARROW HEIGHTS HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-2,000 GBP2024-01-27 ~ 2024-08-31
-74,403 GBP2023-01-01 ~ 2024-01-26
Other Interest Receivable/Similar Income (Finance Income)
16,369 GBP2023-01-01 ~ 2024-01-26
Interest Payable/Similar Charges (Finance Costs)
-502,002 GBP2023-01-01 ~ 2024-01-26
Profit/Loss on Ordinary Activities Before Tax
96,582 GBP2024-01-27 ~ 2024-08-31
-385,112 GBP2023-01-01 ~ 2024-01-26
Profit/Loss
192,057 GBP2024-01-27 ~ 2024-08-31
-385,112 GBP2023-01-01 ~ 2024-01-26
Property, Plant & Equipment
2,726,217 GBP2024-08-31
2,726,217 GBP2024-01-26
Fixed Assets - Investments
1 GBP2024-08-31
1 GBP2024-01-26
Fixed Assets
2,726,218 GBP2024-08-31
2,726,218 GBP2024-01-26
Debtors
Current
104,682 GBP2024-08-31
660,690 GBP2024-01-26
Cash at bank and in hand
2,781 GBP2024-08-31
2,781 GBP2024-01-26
Current Assets
107,463 GBP2024-08-31
663,471 GBP2024-01-26
Net Current Assets/Liabilities
-3,792,642 GBP2024-08-31
-3,984,699 GBP2024-01-26
Net Assets/Liabilities
-1,066,424 GBP2024-08-31
-1,258,481 GBP2024-01-26
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2024-01-26
100 GBP2022-12-31
Retained earnings (accumulated losses)
-1,066,524 GBP2024-08-31
-1,258,581 GBP2024-01-26
-873,469 GBP2022-12-31
Equity
-1,066,424 GBP2024-08-31
-1,258,481 GBP2024-01-26
-873,369 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
192,057 GBP2024-01-27 ~ 2024-08-31
-385,112 GBP2023-01-01 ~ 2024-01-26
Average Number of Employees
62024-01-27 ~ 2024-08-31
22023-01-01 ~ 2024-01-26
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-104,682 GBP2024-01-27 ~ 2024-08-31
Tax Expense/Credit at Applicable Tax Rate
24,146 GBP2024-01-27 ~ 2024-08-31
-90,963 GBP2023-01-01 ~ 2024-01-26
Property, Plant & Equipment - Gross Cost
Land and buildings
2,681,974 GBP2024-01-26
Other
148,775 GBP2024-01-26
Property, Plant & Equipment - Gross Cost
2,830,749 GBP2024-01-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
101,689 GBP2024-01-26
Other
2,843 GBP2024-01-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,532 GBP2024-01-26
Property, Plant & Equipment
Land and buildings
2,580,285 GBP2024-08-31
2,580,285 GBP2024-01-26
Other
145,932 GBP2024-08-31
145,932 GBP2024-01-26
Investments in Subsidiaries
1 GBP2024-08-31
1 GBP2024-01-26
Cost valuation
1 GBP2024-01-26
Prepayments
660,690 GBP2024-01-26
Debtors
104,682 GBP2024-08-31
660,690 GBP2024-01-26
Par Value of Share
Class 1 ordinary share
0.012024-01-27 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-08-31
10,000 shares2024-01-26
Related profiles found in government register
  • YARROW HEIGHTS HOLDINGS LTD
    Info
    Registered number 13073852
    icon of address58 Buckingham Gate, London SW1E 6AJ
    PRIVATE LIMITED COMPANY incorporated on 2020-12-09 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • YARROW HEIGHTS HOLDINGS LTD
    S
    Registered number 13073852
    icon of address58, Buckingham Gate, London, England, SW1E 6AJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,242,968 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-12-10 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.